GLEESON BESSENT LTD

Key Data

Status

Dissolved

Company No.

03803008

Incorporation date

07/07/1999

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/07/1999)

23/03/2014

Final Gazette dissolved following liquidation

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23/12/2013

Return of final meeting in a creditors' voluntary winding up

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09/12/2012

Liquidators' statement of receipts and payments to 2012-11-15

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20/11/2011

Liquidators' statement of receipts and payments to 2011-11-15

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07/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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21/11/2010

Registered office address changed from 1 Navigation Business Village Navigation Way Ashton on Ribble Preston PR2 2YP on 2010-11-22

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18/11/2010

Statement of affairs with form 4.19

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18/11/2010

Appointment of a voluntary liquidator

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18/11/2010

Resolutions

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20/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

14/10/2009

Annual return made up to 2009-06-08 with full list of shareholders

View PDF (6 pages)

14/10/2009

Statement of capital following an allotment of shares on 2008-06-20

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14/10/2009

Miscellaneous

View PDF (1 pages)

14/10/2009

Miscellaneous

View PDF (1 pages)

14/10/2009

Resolutions

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14/10/2009

Statement of capital following an allotment of shares on 2009-06-20

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14/10/2009

Miscellaneous

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14/10/2009

Miscellaneous

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14/10/2009

Resolutions

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07/10/2009

Annual return made up to 2009-06-08 with full list of shareholders

View PDF (6 pages)

05/10/2009

Total exemption small company accounts made up to 2009-03-31

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

08/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

11/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

11/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

18/09/2006

Registered office changed on 19/09/06 from: 1 navigation way ashton preston PR2 2YP

View PDF (1 pages)

24/08/2006

Registered office changed on 25/08/06 from: suite 25 preston technology centre marsh lane preston lancashire PR1 8UQ

View PDF (1 pages)

03/07/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

12/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

20/06/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

09/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

29/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

07/10/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: 6 starkie street preston lancashire PR1 3LU

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2002

Ad 01/03/01--------- £ si 999@1

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17/06/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

18/03/2002

Director's particulars changed

View PDF (1 pages)

14/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

02/07/2001

Return made up to 08/06/01; full list of members

View PDF (5 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

20/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

20/07/2000

Director's particulars changed

View PDF (0 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (1 pages)

26/04/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (3 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Certificate of change of name

View PDF (2 pages)

04/08/1999

Registered office changed on 05/08/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (2 pages)

04/08/1999

Director resigned

View PDF (2 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (2 pages)

07/07/1999

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Britannia Company Formations Limited	Nominee Secretary	07/07/1999 - 01/08/1999	3196
Deansgate Company Formations Limited	Nominee Director	07/07/1999 - 01/08/1999	3197
Bessent, Margaret Lynn	Secretary	26/05/2003 - Present	-
Hackett, Jean Elizabeth	Secretary	02/09/1999 - 26/05/2003	-
Swarbrick, Rachel Louise	Secretary	01/08/1999 - 02/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About GLEESON BESSENT LTD

GLEESON BESSENT LTD is an(a) Dissolved company incorporated on 07/07/1999 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLEESON BESSENT LTD?

GLEESON BESSENT LTD is currently Dissolved. It was registered on 07/07/1999 and dissolved on 23/03/2014.

Where is GLEESON BESSENT LTD located?

GLEESON BESSENT LTD is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does GLEESON BESSENT LTD do?

GLEESON BESSENT LTD operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for GLEESON BESSENT LTD?

The latest filing was on 23/03/2014: Final Gazette dissolved following liquidation.